Other Fraud Cases
Cases 11 - 20 of 23
Heath v. Mayer et al
as 4:2017cv00447
Plaintiff: Connie Sue Heath
Defendant: John Elliott Mayer, Consolidated Industrial Group LLC and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Gall et al v. Coral Resorts LLC et al
as 9:2014cv04359
Plaintiff: Lloyd Gall and Jerrine Gall
Defendant: Coral Resorts LLC , Hilton Head Island Development Company LLC , Sunrise Vacation Properties Ltd and others
Cause Of Action: 28 U.S.C. § 1332
Quarles et al v. Borum et al
as 5:2013cv00237
Plaintiff: Brandon G Quarles and Ultimate Energy Services LLC
Defendant: Jimmy Darrell Borum , Patty Borum , Heath Borum and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Defenstech International Inc v. Fyfe Co LLC et al
as 8:2013cv00179
Defendant: Heath Carr, Does, Edward Robert Fyfe and others
Plaintiff: Defenstech International Inc
Lancaster et al v. Daymar Colleges Group, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00157
Plaintiff: Rebecca Lancaster , Charles Larison , Emmanuel Quarles and others
Defendant: Daymar Colleges Group, LLC , Daymar Learning of Paducah, Inc , Daymar Learning of Ohio, Inc and others
Cause Of Action: 28 U.S.C. § 1441
Richard Simon, et al v. Heath Taylor, et al We have downloadable decisions or orders for this case
as 10-51148
Plaintiff - Appellant: RICHARD SIMON, JANELLE SIMON, ERIC CURTIS and others
Defendant - Appellee: HEATH TAYLOR, JERRY WINDHAM and PAT WINDHAM
Long et al v. Bayer CropScience LP et al We have downloadable decisions or orders for this case
as 4:2009cv01528
Plaintiff: Billy M Long, Billy M Long, Long Farms Inc and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Long et al v. Bayer CropScience LP et al We have downloadable decisions or orders for this case
as 5:2009cv00239
Plaintiff: Billy M Long, Billy M Long, Long Farms Inc and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ahmed, et al v. Porter, et al We have downloadable decisions or orders for this case
as 1:2009cv00101
Plaintiff: Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant: Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Peck v. Arthur et al We have downloadable decisions or orders for this case
as 4:2009cv00131
Plaintiff: Hannah Kay Peck and Hannah Kay Peck
Defendant: Mike Arthur, Stanford Group Company, Pershing LLC and others
Cause Of Action: Diversity

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